Developed in partnership with ACFE

Decode fraud. Know what to do next.

Check emails, invoices, and payments for BEC, phishing, and fraud — get AI analysis, next steps, and a full report

See FraudDecoder in action

suspicious_email_check

Submit any suspicious communication

Paste an email, upload a screenshot, or forward an invoice. FraudDecoder runs multi-layer AI analysis — signal extraction, domain forensics, sender verification, and MO classification — in seconds.

  • Multi-channel input. Email text, headers, invoice PDFs, screenshots
  • Business context. Add vendor history, payment thresholds, or known risks
  • Real-time pipeline. 5-phase analysis with live progress tracking
Paste EmailUpload
Subject: URGENT: Updated Bank Details
Following our recent discussion regarding Invoice #2023-0987 for $12,500, we have updated our banking information...
Context: Vendor changed banks last quarter. $25K+ threshold.
Parsing email structure
Extracting fraud signals
Domain & sender enrichment
MO classification
Verdict & controls
Analysis complete — 4.2s
See It In Action

Watch how FraudDecoder works

Demo video coming soon

Platform

Everything your team needs to investigate fraud

AI Fraud Analysis

Multi-layer analysis pipeline — signal extraction, domain forensics, sender verification, and MO classification in seconds

12 Attack Patterns

Covers all FBI BEC scenarios plus vendor impersonation, advance-fee, credential harvesting, deepfake, and more

Full Case Reports

Exportable PDF reports with risk score, attack classification, red flags, and recommended actions for every case

Recommended Actions

Specific next steps for each case — hold payment, verify via phone, escalate to controller — not just a risk score

Prevention Controls

ACFE-grounded controls mapped to the detected attack pattern and transaction type to close gaps before they're exploited

Domain Forensics

RDAP lookup, DNS geolocation, SPF/DKIM validation, and homograph detection for every domain and URL in the evidence

Red Flag Detection

Urgency cues, impersonation signals, payment redirect patterns, and behavioral deviations surfaced as concrete evidence

Case Management

Track every submission with full audit trail — open, investigating, escalated, resolved — filterable by risk and MO type

Trend Analytics

See fraud patterns across your organization over time — weekly volume, top attack types, risk distribution, and hit rates

The fraud problem your team faces

Business email compromise is the #1 cyber threat. FraudDecoder helps your team detect it and know what to do next.

$2.77B
BEC losses per year
FBI IC3 2024
62%
of companies affected by BEC
ACFE 2024
Only 22%
of victims recover 75%+ of funds
FBI IC3
Coverage

12 attack patterns, classified and controlled

Every detection maps to a specific modus operandi with ACFE-grounded controls.

Vendor Payment RedirectMO-01
Lookalike domain redirects payment
Executive ImpersonationMO-02
CEO/CFO wire request spoofing
Bank Detail ChangeMO-03
Vendor banking info swap
Urgency ExploitationMO-04
False deadline pressure
Authority ExploitationMO-05
Hierarchy pressure to bypass controls
Advance-Fee SchemeMO-06
Upfront payment for future benefit
Credential HarvestingMO-07
Login phishing & brand impersonation
Data ExfiltrationMO-08
W-2, PII, or financial data theft
Gift Card SchemeMO-09
Untraceable gift card payment
Invoice ManipulationMO-10
Altered amounts or bank details
Account CompromiseMO-11
Legitimate account used fraudulently
Deepfake-EnhancedMO-12
AI voice/video impersonation

Stop reacting to fraud. Start prescribing controls.

Every case builds your organization’s fraud intelligence. Full audit trail, exportable reports, ACFE methodology.